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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    EGRALEZ INVESTMENT S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JUAN DE DIOS SAMUDIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    ORLANDO BASO CISNEROS
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ARTURO GONZALEZ BASO
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTORES
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ORLANDO BASO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARA EL DESARROLLO DE LA UNIDAD FAMILIAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2005
    Related members: 7
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    FUNDACION CREANDO HOGARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2005
    Related members: 7
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    ELILEZ DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2005
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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